Orlov Denis Anatolevich
Status
liquidated
General information
IE Orlov Denis Anatolevich
Individual entrepreneur Orlov Denis Anatolevich
Registration authority
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Krasnodarskomu krayu
INN
231100521123
OGRNIP
305231108802133
Registration date
29.03.2005
IP Age
21 year 3 months 9 days
Date of update of information in the EGRIP
03.01.2024
(current status at the beginning of the year, without changes made)
Status
Current status:
liquidated
Description:
The registration of an individual entrepreneur has been declared invalid (erroneous) on the basis of a decision of the registering authority
Code: 801
Date: 2005-03-29
GRN: 422237501017811
Types of activities (OKVED / RCEA)
- Main type of activity:
— - Additional types of activity (0):
Federal Tax Service, Pension Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Krasnodarskomu krayu
Federal Tax Service code: 2375
Address: 350020,, Krasnodar g, Kommunarov ul, d 235
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby №4 po g. Krasnodaru
Federal Tax Service code: 2311
Accounting with the Pension Fund:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —
Entries in the EGRIP (5)
| 31.05.2022 | Recognition of an entry entered into the Unified State Register of Individual Entrepreneurs as invalid on the basis of a decision of a higher tax authority (GRN: 422237501017811) |
| 13.02.2014 | Recognition of an entry entered into the Unified State Register of Individual Entrepreneurs as invalid due to incorrect identification of an individual (GRN: 414231104409277) |
| 16.07.2008 | Submission of accounting information to the tax authority (GRN: 408231119811561) |
| 29.03.2005 | Entry into the Unified State Register of Individual Entrepreneurs of information on the loss of force from 1.01.2005 of the state registration of an individual as an individual entrepreneur on the basis of Article 3 of the Federal Law dated 06/23/2003 No. 76-FZ (GRN: 405231108802088) |
| 29.03.2005 | Entering into the Unified State Register of Individual Entrepreneurs information about an individual registered as an individual entrepreneur before 01.01.2004, on the basis of information available to the tax authorities (GRN: 305231108802133) |
Register of small and medium-sized businesses
не входит в реестр
Trademarks
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
No enforcement proceedings were found.